Aquascutum International Limited

Company Name	Aquascutum International Limited
Company Status	Dissolved
Company Number	01301292
Category	Private Limited Company
Incorporation Date	7 March 1977(47 years, 1 month ago)
Dissolution Date	9 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Graham John Edgerton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(32 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(32 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Secretary Name	Mark Richard Little
Nationality	British
Status	Closed
Appointed	23 October 2009(32 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 March 2014)
Role	Company Director
Correspondence Address	Jaeger Lubeck Road North Lynn Ind. Estate King's Lynn Norfolk PE30 2JE

Secretary Name	Dilbina Manjit Kaur Atkar
Nationality	British
Status	Closed
Appointed	23 October 2009(32 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 March 2014)
Role	Company Director
Correspondence Address	Jaeger 57 Broadwick Street London W1F 9QS

Director Name	George Albert Paul Bennett
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Co Director
Correspondence Address	Apartment 1 35 Hill Street London W1

Director Name	Mr James Denny Stokes
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1994)
Role	Co Director/Chartered Accountant
Correspondence Address	The Old Barn North Brewham Bruton Somerset BA10 0JL

Director Name	Mr David Arnold Fellows
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(15 years after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 1999)
Role	Accountant
Correspondence Address	Lindens Kendal Avenue Epping Essex CM16 4PL

Secretary Name	Mrs Joan Christine Durrant
Nationality	British
Status	Resigned
Appointed	22 March 1992(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	Mrs Joan Christine Durrant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 1999)
Role	CS
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	James Angus Pow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 February 1997)
Role	Managing Director
Correspondence Address	Mansefield Old Rectory Gardens Binegar Somerset BA3 4UG

Director Name	Jiro Tanaka
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(20 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Flat 118 20 Abbey Road London Nw8

Director Name	Hisaharu Takashima
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	55 Prince Albert Road London NW8 7PT

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	01 June 1999(22 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 1999)
Role	Secretary
Correspondence Address	9 Kings Court Castlebar Park London W5 1BY

Director Name	Philip Edward Day
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	11 Gardyn Croft Taverham Norwich Norfolk NR8 6UZ

Secretary Name	Roderick Garth Lindsay
Nationality	British
Status	Resigned
Appointed	13 September 1999(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 2 Stuart Tower 105 Maida Vale London W9 1UN

Director Name	Roderick Garth Lindsay
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 2 Stuart Tower 105 Maida Vale London W9 1UN

Director Name	Shinichiro Kamaya
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2001(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park London Nw8

Director Name	Minoru Nakamura
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2003(25 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	62 Cavendish House Wellington Road St Johns Wood London NW8 9SQ

Director Name	Yukio Ueda
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 October 2007(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	63 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW

Secretary Name	Mr Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	17 March 2008(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

4.4m at £1	Aquascutum Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,443,000
Current Liabilities	£19,443,000

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

9 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2014	Final Gazette dissolved following liquidation (1 page)
9 March 2014	Final Gazette dissolved following liquidation (1 page)
9 December 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
9 December 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
30 August 2013	Liquidators statement of receipts and payments to 22 August 2013 (9 pages)
30 August 2013	Liquidators' statement of receipts and payments to 22 August 2013 (9 pages)
30 August 2013	Liquidators' statement of receipts and payments to 22 August 2013 (9 pages)
21 February 2013	Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
18 September 2012	Statement of affairs with form 4.19 (5 pages)
18 September 2012	Statement of affairs with form 4.19 (5 pages)
7 September 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS on 7 September 2012 (2 pages)
5 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23 (1 page)
5 September 2012	Appointment of a voluntary liquidator (2 pages)
5 September 2012	Appointment of a voluntary liquidator (2 pages)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (2 pages)
23 May 2012	Application to strike the company off the register (2 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (70 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (70 pages)
28 July 2011	Full accounts made up to 28 February 2010 (10 pages)
28 July 2011	Full accounts made up to 28 February 2010 (10 pages)
8 June 2011	Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
19 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 4,370,763 (5 pages)
19 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 4,370,763 (5 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Graham Edgerton on 22 March 2010 (2 pages)
20 April 2010	Director's details changed for Graham Edgerton on 22 March 2010 (2 pages)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 31 December 2008 (11 pages)
5 January 2010	Full accounts made up to 31 December 2008 (11 pages)
19 November 2009	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
19 November 2009	Appointment of Mark Richard Little as a secretary (2 pages)
19 November 2009	Appointment of Mark Richard Little as a secretary (2 pages)
19 November 2009	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
11 November 2009	Termination of appointment of Christopher Carlisle as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
19 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
19 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
8 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
8 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009	Appointment of Graham Edgerton as a director (3 pages)
6 October 2009	Appointment of Graham Edgerton as a director (3 pages)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
18 June 2009	Full accounts made up to 31 December 2007 (11 pages)
18 June 2009	Full accounts made up to 31 December 2007 (11 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
31 March 2008	Return made up to 22/03/08; full list of members (3 pages)
31 March 2008	Director appointed mr christopher arthur carlisle (1 page)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
31 March 2008	Return made up to 22/03/08; full list of members (3 pages)
31 March 2008	Director appointed mr christopher arthur carlisle (1 page)
27 March 2008	Appointment terminated director roderick lindsay (1 page)
27 March 2008	Appointment terminated secretary roderick lindsay (1 page)
27 March 2008	Appointment Terminated Director roderick lindsay (1 page)
27 March 2008	Appointment Terminated Secretary roderick lindsay (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
9 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2007	Return made up to 22/03/07; full list of members (2 pages)
9 July 2007	Return made up to 22/03/07; full list of members (2 pages)
9 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Location of register of members (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page)
26 March 2007	Location of register of members (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 22/03/06; full list of members (2 pages)
14 August 2006	Return made up to 22/03/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
4 August 2005	Full accounts made up to 31 December 2004 (10 pages)
4 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Return made up to 22/03/05; full list of members (7 pages)
2 August 2005	Return made up to 22/03/05; full list of members (7 pages)
8 March 2005	Statement of affairs (9 pages)
8 March 2005	Statement of affairs (9 pages)
8 March 2005	Ad 17/12/04--------- Â£ si 2070663@1=2070663 Â£ ic 2300100/4370763 (2 pages)
8 March 2005	Ad 17/12/04--------- Â£ si 2070663@1=2070663 Â£ ic 2300100/4370763 (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
2 April 2004	Return made up to 22/03/04; full list of members (7 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Return made up to 22/03/03; full list of members (7 pages)
10 April 2003	Return made up to 22/03/03; full list of members (7 pages)
18 March 2003	Auditor's resignation (2 pages)
18 March 2003	Auditor's resignation (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (9 pages)
23 July 2002	Full accounts made up to 31 December 2001 (9 pages)
10 April 2002	Return made up to 22/03/02; full list of members (6 pages)
10 April 2002	Return made up to 22/03/02; full list of members (6 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
4 April 2001	Return made up to 22/03/01; full list of members (6 pages)
4 April 2001	Return made up to 22/03/01; full list of members (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent st london W1A 2AQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent st london W1A 2AQ (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Return made up to 22/03/00; full list of members (6 pages)
5 May 2000	Return made up to 22/03/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
17 June 1999	Location of register of members (non legible) (1 page)
17 June 1999	Location of register of members (non legible) (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 22/03/99; full list of members (6 pages)
21 April 1999	Return made up to 22/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 April 1998	Return made up to 22/03/98; no change of members (4 pages)
24 April 1998	Return made up to 22/03/98; no change of members (4 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (10 pages)
4 June 1997	Full accounts made up to 31 December 1996 (10 pages)
12 May 1997	Return made up to 22/03/97; no change of members (4 pages)
12 May 1997	Return made up to 22/03/97; no change of members (4 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
14 June 1996	Full accounts made up to 31 December 1995 (11 pages)
14 June 1996	Full accounts made up to 31 December 1995 (11 pages)
31 March 1996	Return made up to 22/03/96; full list of members (6 pages)
31 March 1996	Return made up to 22/03/96; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 December 1994 (11 pages)
13 July 1995	Full accounts made up to 31 December 1994 (11 pages)
12 May 1995	Return made up to 22/03/95; no change of members (4 pages)
12 May 1995	Return made up to 22/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 February 1977	Memorandum and Articles of Association (12 pages)
21 February 1977	Memorandum and Articles of Association (12 pages)

Aquascutum International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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